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How they did it: Colombian Drug Smugglers Used HSBC to Launder Cash

money laundering

When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention.

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes.

One of the men was Julio Chaparro, a 48-year-old

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More Stealthy Drug Smugglers Busted

The U.S. Coast Guard seized seven tons of cocaine with an estimated street value of $8.4 million in what one officer called “the most dangerous operation of my career.”

The U.S. Coast Guard said it found seven tons of cocaine aboard this vessel Saturday in the eastern Pacific Ocean.

A Coast Guard

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